Search for: "Overseas Private Investment Corporation"
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15 Sep 2009, 11:25 pm
In 1989 it became a private bank, with 314 domestic branches, 18 foreign branches and 10 legal persons. [read post]
24 Aug 2009, 2:12 am
" There is no private right of action under the FCPA itself. [read post]
18 Aug 2009, 2:16 am
There must be a minimum of two (2) directors appointed to the fund - corporate or individuals. [read post]
5 Aug 2009, 1:30 pm
The company's trading platform currently has over 3,000 varied participants such as global financial institutions, hedge funds, private equity firms, mutual funds, corporations and other institutional and accredited investors. [read post]
20 Jul 2009, 1:09 pm
-China Economic & Security Review Commission details the "private" overseas investment projects of Chinese state-owned entities with substantial connection to the Public Security Bureau and Chinese intelligence. [read post]
11 Jul 2009, 7:55 am
It plans to invest 880 million dollars in five years to grow crops on 200,000-hectare land abroad and reserve one million-hectare overseas agricultural land in ten years. [read post]
2 Jun 2009, 6:29 am
The SEC pointed out that the use of the term "materiality" for the jurisdictional inquiry under its proposed conduct test should not be confused with the different concept of "materiality" as an element of a fraud violation.The Commission believes that its proposed test sufficiently addresses concerns that an over-extension of US securities laws to foreign corporations whose shares trade overseas may discourage their investment in the United States. [read post]
15 Apr 2009, 6:49 am
Foreign holdings of U.S. government and corporate debt skyrocketed. [read post]
23 Mar 2009, 7:52 pm
A founding partner of Rivadeneyra, Treviño, Fernando works in mergers and acquisitions, corporate structuring, foreign investments, and private international law. [read post]
28 Feb 2009, 6:04 am
Top of Page Avoiding Investment Fraud Don't invest in anything based on appearances. [read post]
6 Feb 2009, 7:23 pm
Western cities and environmental groups alleged that Export-Import Bank of the United States and the Overseas Private Investment Corporation illegally provided more than $32 billion in financing and insurance to fossil fuel projects over 10 years without assessing whether the projects contributed to global warming or impacted the U.S. environment, as they were required to do under the National Environmental Policy Act (NEPA). [read post]
22 Dec 2008, 8:06 am
Will recessionary pressure to reduce legal costs push more companies to ship work overseas? [read post]
5 Dec 2008, 9:11 pm
At DLA, Meng focused on cross-border investments in Chinese companies, debt restructurings, nonperforming loans, venture capital, private equity, and structured financings. [read post]
2 Dec 2008, 7:42 pm
Overseas Private Investment Corporation ..................... [read post]
26 Nov 2008, 3:10 am
Larger shipments are flown out on private planes or packed in seagoing freight containers, which are almost never inspected. [read post]
19 Nov 2008, 3:42 pm
The investment community reacted to the nationalization plan by sending the Argentine Stock Market down 11 percent. [read post]
13 Nov 2008, 3:20 pm
Nobody in the private sector and nobody in government. [read post]
12 Sep 2008, 2:01 am
These actions include (1) prohibiting federal government procurement from the foreign country; (2) prohibiting new financing by the Overseas Private Investment Corporation and the Export-Import Bank of the United States with respect to projects in, or exports to, the foreign country; and (3) withdrawing any preferential treatment for which the foreign country qualifies under the Generalized System of Preferences or other U.S. preference programs. [read post]
2 Sep 2008, 8:43 pm
These accounting provisions, which were designed to operate in tandem with the anti-bribery provisions, require corporations covered by the provisions to make and keep books and records that accurately and fairly reflect the transactions of the corporation and to devise and maintain an adequate system of internal accounting controls. [read post]
20 Aug 2008, 12:30 pm
Companies were fleeing SOX and taking their IPOs overseas. [read post]
